NIRVANA RISK PARTNERS LLP
Active - Accounts Filed
General Information
NAME
NIRVANA RISK PARTNERS LLP
COMPANY NUMBER
OC415313
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/01/2017
(7 years and 9 months old)
WEBSITE
www.transactriskpartners.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2017
08/04/2017
CASTEL RISK PARTNERS (NO.1) LLP
LONDON
EC3M 1DT
Telephone: 02030233361
TPS: No
51 Eastcheap
LONDON
EC3M 1DT
60 Great Tower Street
London
EC3R 5AZ
Telephone: 30233361
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIRVANA RISK PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIRVANA RISK PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIRVANA RISK PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2017 - 22/03/2017 (2 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/01/2017 - Present (7 years and 9 months) Born in Jan 1979 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
|
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONA 22/03/2017 - Present (7 years and 7 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 02/03/2023 | New Board Member NRP UW LIMITED (930610577) Appointed |
| 28/02/2023 | CASTEL UNDERWRITING AGENCIES LIMITED (918192290) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/04/2017 | CASTEL UNDERWRITING AGENCIES LIMITED (922860885) has left the board |
| 26/04/2017 | New Board Member CASTEL UNDERWRITING AGENCIES LIMITED (918192290) Appointed |
| 07/04/2017 | Mark Birrell (922170522) has left the board |
| 07/04/2017 | Roland John Hill (921138788) has left the board |
| 07/04/2017 | New Board Member CASTEL UNDERWRITING AGENCIES LIMITED (922860885) Appointed |
| 07/04/2017 | New Board Member Robert Martin Jones (922860583) Appointed |
| 13/01/2017 | Roland John Hill (922170521) has left the board |
| 13/01/2017 | New Board Member Roland John Hill (921138788) Appointed |
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